March 15, 2024
Common Investment Scams and How to Avoid Them
Learn about the most prevalent investment fraud schemes and protect yourself
Read more→Get your money back
from Forex Trading Scams
Victim of an unregulated forex broker? We help you navigate the complex world of forex recovery and reclaim your investment.
As seen in:
GlobalFinance
LegalInsider
ScamWatch
How It Works
Broker Analysis
We investigate the broker's regulation status, jurisdiction, and complaints history.
Documentation
We compile trading logs, deposit records, and communications to prove fraud.
Transaction Recall
We initiate chargebacks or wire recalls based on banking codes and regulations.
Legal Escalation
Our legal team drafts formal disputes citing breaches of financial laws.
Settlement
We negotiate directly with the broker's payment processors or banks for a refund.
Verification
We verify the settlement offer to ensure it covers your entitled claim amount.
Victims of Forex Trading Scams
Can Get Their Money Back!
Unregulated brokers rely on your silence. We give you a voice and the tools to fight back.
Money back guarantee
We know that trusting someone after being scammed is hard. That's why we offer a transparent Money Back Guarantee. If we accept your case and fail to recover your funds, we will refund our service fees.
Money Back
Guarantee
What is Forex Trading?
Foreign Exchange (Forex) is the global marketplace for exchanging national currencies against one another. While it is a legitimate market, it is rampant with scams. Unregulated brokers set up sophisticated websites that mimic real trading platforms but are essentially rigged games where the "broker" bets against you.
Common Forex Fraud Tactics
Rigged Platforms
Software manipulation that causes slippage or stop-loss hunting to wipe out your account.
Withdrawal Fees
Demanding 10-20% "tax" or "processing fees" before allowing you to withdraw (which never happens).
The "Bonus" Trap
Brokers often offer a matching bonus (e.g., "Deposit $500, get $500 free"). This sounds great, but it comes with impossible terms and conditions—often requiring you to trade 30-50x the bonus amount before you can withdrawany of your own money.
Can I Recover My Deposit?
Yes. Most deposits to forex brokers are made via credit/debit card or bank transfer. These payment methods have robust dispute mechanisms (Chargebacks). If the broker is unregulated or has breached their terms of service, you have a strong case for a chargeback.
Frequently Asked Questions
The broker is "regulated" in an island nation. Does that matter?
Often, no. "Regulation" in places like St. Vincent or Marshall Islands often means they just paid a fee to register a company. It offers zero consumer protection.
They say I lost the money trading. Can I still dispute?
If the platform was rigged, unlicensed, or misled you about the risks, the "losses" are not legitimate. You can dispute the source of the loss.
Table of Contents
We Can Help You Get Your Money Back
Don't let them keep your investment. We have a 92% success rate with forex chargebacks.
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